Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
PSN Overseas Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- Pacific Shelf 1419 Limited (until 4 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 28 May 2017
British
Born November 1974
Officer history (14 former)
4 June 2025
23 April 2025
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
5 November 2020
5 November 2020
28 May 2017
28 May 2017
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
1 February 2015
1 February 2015
30 April 2013
30 April 2013
19 April 2013
18 April 2013
1 June 2011
Resigned Powell, Andrew as Director
1 June 2011
20 April 2011
Appointed Powell, Andrew as Director
20 April 2011
Appointed Brown, Robert Muirhead Birnie as Secretary
20 April 2011
20 April 2011
30 March 2007
30 March 2007
30 March 2007
28 March 2007
28 March 2007
28 March 2007
28 March 2007
26 March 2007
26 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. Sc288570
Holdings 1
Companies where PSN Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Registration of a charge | |||
| 16 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 24 December 2025 | Other filing | |||
| 24 December 2025 | Other filing | |||
| 24 December 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →